Springer Science + Business Media UK Limited

Company Name	Springer Science + Business Media UK Limited
Company Status	Active
Company Number	01619236
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(34 years, 1 month after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(34 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Alexandra Elisabeth Dambeck
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(41 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Roger Anthony Freebody
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1994)
Role	Medical Publisher
Correspondence Address	Maes Brith Cottage Tyr Eddol Corwen Clwyd

Secretary Name	Roger Anthony Freebody
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Maes Brith Cottage Tyr Eddol Corwen Clwyd

Director Name	Stephen Irvine Campbell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	N Zealander
Status	Resigned
Appointed	25 September 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 1995)
Role	Medical Publisher
Correspondence Address	9 Barrow Hall Farm Village Road Great Barrow Chester Cheshire CH3 7JH Wales

Director Name	Mr Graeme Seton Avery
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 1997)
Role	Medical Publisher
Correspondence Address	60 Sharon Road Browns Bay Auckland 10 New Zealand

Director Name	Mr John Peter Gonzalez
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dukes Wharf Preston Brook Runcorn Cheshire WA7 3AE

Director Name	Nigel Seton Avery
Date of Birth	August 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 August 1994(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 1995)
Role	Medical Publisher
Correspondence Address	60 Sharon Road Browns Bay Auckland 10

Director Name	Philip Ronald Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(13 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	25 Isis Close Congleton Cheshire CW12 3RT

Director Name	Jenefer Caroline Somogyi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1998)
Role	Accountant
Correspondence Address	Pen Y Felin Bach Cynwyd Clwyd LL21 0LN Wales

Secretary Name	Jenefer Caroline Somogyi
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 November 1997)
Role	Accountant
Correspondence Address	Pen Y Felin Bach Cynwyd Clwyd LL21 0LN Wales

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	03 November 1997(15 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Kevin Nigel Healy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2004)
Role	Finance Director Accountant
Country of Residence	United Kingdom
Correspondence Address	Kolossi Pen-Y Palmant Road Minera Clwyd LL11 3YW Wales

Director Name	Peter Lutz George
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2006)
Role	Managing Director
Correspondence Address	5 Greenway Weston Favell Northampton NN3 3BW

Director Name	Jenny Lou Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2000(18 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2009)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	20 Bradford Street Handbridge Chester CH4 7DF Wales

Director Name	Catherine Mary Ozongan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2006)
Role	Finance Director
Correspondence Address	16 Moseley Road Spital Wirral Merseyside CH63 9NT Wales

Director Name	John Roberts
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(23 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 December 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Kingsley Green Frodsham Cheshire WA6 6YA

Director Name	Mr Kevin Nigel Healy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(25 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 2011)
Role	Director Of Financial Complian
Country of Residence	Wales
Correspondence Address	Kolossi Pen-Y Palmant Road Minera Clwyd LL11 3YW Wales

Director Name	Rachel Prince
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Everleigh House Tilstock Whitchurch Shropshire SY13 3JL Wales

Director Name	Mr Tajinder Singh Sandhu
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	143a Trysull Road Wolverhampton West Midlands WV3 7JG

Director Name	Mr Michael Anthony Vaughan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Harebell Close Huntington Chester Cheshire CH3 6RT Wales

Director Name	Alex Beattie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Gables Tarporley Road Whitchurch Shropshire SY13 1LW Wales

Director Name	Rachel Eade
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Secretary Name	Mr John Goudie
Status	Resigned
Appointed	30 September 2010(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2012)
Role	Company Director
Correspondence Address	6th Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Martin Peter Mos
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2011(29 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Derk Johan Haank
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2011(29 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6th Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Helmut Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2011(29 years, 10 months after company formation)
Appointment Duration	12 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	6th Floor 236 Gray's Inn Road London WC1X 8HB

Secretary Name	Mr Stephen Brian Rimington
Status	Resigned
Appointed	19 March 2012(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2015)
Role	Company Director
Correspondence Address	236 Gray's Inn Road London WC1X 8HB

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	08 April 2016(34 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(36 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,722,000
Gross Profit	£2,164,000
Net Worth	£3,099,000
Cash	£1,769,000
Current Liabilities	£8,190,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

18 June 1991	Delivered on: 28 June 1991 Satisfied on: 5 September 1997 Persons entitled: Westpac Banking Corportaionas Trustee for the Benefit of the Secured Creditors (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 June 1991

Delivered on: 28 June 1991
Satisfied on: 5 September 1997
Persons entitled: Westpac Banking Corportaionas Trustee for the Benefit of the Secured Creditors (As Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2024	Termination of appointment of Helmut Ulrich Vest as a director on 31 December 2023 (1 page)
4 January 2024	Appointment of Alexandra Elisabeth Dambeck as a director on 1 January 2024 (2 pages)
15 August 2023	Full accounts made up to 31 December 2022 (23 pages)
11 July 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 (2 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
22 September 2022	Termination of appointment of Martin Peter Mos as a director on 15 September 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2021 (24 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 (2 pages)
15 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Frances Julie Niven as a secretary on 30 November 2021 (2 pages)
10 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 (1 page)
15 July 2021	Cessation of Christiane Schoeller as a person with significant control on 15 July 2021 (1 page)
15 July 2021	Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021 (1 page)
20 June 2021	Full accounts made up to 31 December 2020 (23 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 31 December 2019 (23 pages)
13 May 2020	Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
18 June 2019	Full accounts made up to 31 December 2018 (21 pages)
30 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
19 October 2018	Full accounts made up to 31 December 2017 (20 pages)
1 August 2018	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages)
4 January 2018	Termination of appointment of Derk Johan Haank as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Derk Johan Haank as a director on 31 December 2017 (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
28 February 2017	Director's details changed for Mr. Martin Peter Mos on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr. Martin Peter Mos on 28 February 2017 (2 pages)
3 February 2017	Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
12 May 2016	Appointment of Steven Charles Inchcoombe as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Steven Charles Inchcoombe as a director on 12 May 2016 (2 pages)
12 April 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Alex Beattie as a director on 9 March 2016 (1 page)
8 April 2016	Termination of appointment of Alex Beattie as a director on 9 March 2016 (1 page)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 111 (6 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 111 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 (1 page)
31 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 111 (7 pages)
31 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 111 (7 pages)
27 October 2014	Full accounts made up to 31 December 2013 (21 pages)
27 October 2014	Full accounts made up to 31 December 2013 (21 pages)
31 January 2014	Termination of appointment of Rachel Prince as a director (1 page)
31 January 2014	Termination of appointment of Rachel Prince as a director (1 page)
13 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 111 (9 pages)
13 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 111 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
10 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
1 October 2012	Full accounts made up to 31 December 2011 (24 pages)
1 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 April 2012	Appointment of Mr. Stephen Brian Rimington as a secretary (2 pages)
3 April 2012	Appointment of Mr. Stephen Brian Rimington as a secretary (2 pages)
3 April 2012	Termination of appointment of John Goudie as a secretary (1 page)
3 April 2012	Termination of appointment of John Goudie as a secretary (1 page)
6 March 2012	Auditor's resignation (1 page)
6 March 2012	Auditor's resignation (1 page)
26 January 2012	Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR on 26 January 2012 (1 page)
26 January 2012	Appointment of Mr. Helmut Ulrich Vest as a director (2 pages)
26 January 2012	Appointment of Mr. Helmut Ulrich Vest as a director (2 pages)
26 January 2012	Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR on 26 January 2012 (1 page)
26 January 2012	Appointment of Mr. Derk Johan Haank as a director (2 pages)
26 January 2012	Appointment of Mr. Derk Johan Haank as a director (2 pages)
25 January 2012	Termination of appointment of Kevin Healy as a director (1 page)
25 January 2012	Appointment of Mr. Martin Peter Mos as a director (2 pages)
25 January 2012	Termination of appointment of Rachel Eade as a director (1 page)
25 January 2012	Termination of appointment of Kevin Healy as a director (1 page)
25 January 2012	Termination of appointment of Rachel Eade as a director (1 page)
25 January 2012	Termination of appointment of John Roberts as a director (1 page)
25 January 2012	Termination of appointment of John Roberts as a director (1 page)
25 January 2012	Appointment of Mr. Martin Peter Mos as a director (2 pages)
18 January 2012	Change of name notice (2 pages)
18 January 2012	Change of name notice (2 pages)
18 January 2012	Company name changed wolters kluwer health pharma solutions (europe) LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-12-19 (2 pages)
18 January 2012	Company name changed wolters kluwer health pharma solutions (europe) LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-12-19 (2 pages)
8 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 111 (4 pages)
8 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 111 (4 pages)
11 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
1 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
1 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
1 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
29 October 2010	Director's details changed for John Roberts on 25 September 2010 (2 pages)
29 October 2010	Director's details changed for John Roberts on 25 September 2010 (2 pages)
29 October 2010	Director's details changed for Kevin Nigel Healy on 25 September 2010 (2 pages)
29 October 2010	Director's details changed for Rachel Prince on 25 September 2010 (2 pages)
29 October 2010	Director's details changed for Rachel Prince on 25 September 2010 (2 pages)
29 October 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
29 October 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
29 October 2010	Director's details changed for Kevin Nigel Healy on 25 September 2010 (2 pages)
29 October 2010	Director's details changed for Alex Beattie on 25 September 2010 (2 pages)
29 October 2010	Director's details changed for Alex Beattie on 25 September 2010 (2 pages)
19 October 2010	Termination of appointment of Tajinder Sandhu as a director (2 pages)
19 October 2010	Termination of appointment of Tajinder Sandhu as a director (2 pages)
21 September 2010	Appointment of Rachel Eade as a director (3 pages)
21 September 2010	Appointment of Rachel Eade as a director (3 pages)
20 August 2010	Full accounts made up to 31 December 2009 (19 pages)
20 August 2010	Full accounts made up to 31 December 2009 (19 pages)
18 August 2010	Termination of appointment of Michael Vaughan as a director (2 pages)
18 August 2010	Termination of appointment of Michael Vaughan as a director (2 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
3 April 2009	Appointment terminated director jenny edwards (1 page)
3 April 2009	Director appointed tajinder sandhu (2 pages)
3 April 2009	Director appointed tajinder sandhu (2 pages)
3 April 2009	Appointment terminated director jenny edwards (1 page)
31 March 2009	Director appointed michael vaughan (2 pages)
31 March 2009	Director appointed rachel prince (2 pages)
31 March 2009	Director appointed rachel prince (2 pages)
31 March 2009	Director appointed michael vaughan (2 pages)
31 March 2009	Director appointed alex beattie (2 pages)
31 March 2009	Director appointed alex beattie (2 pages)
30 December 2008	Return made up to 25/09/08; full list of members (6 pages)
30 December 2008	Return made up to 25/09/08; full list of members (6 pages)
11 December 2008	Full accounts made up to 31 December 2007 (19 pages)
11 December 2008	Full accounts made up to 31 December 2007 (19 pages)
10 April 2008	Memorandum and Articles of Association (7 pages)
10 April 2008	Memorandum and Articles of Association (7 pages)
3 April 2008	Full accounts made up to 31 December 2006 (19 pages)
3 April 2008	Full accounts made up to 31 December 2006 (19 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (2 pages)
8 January 2008	Return made up to 25/09/07; full list of members (6 pages)
8 January 2008	Director's particulars changed (2 pages)
8 January 2008	Return made up to 25/09/07; full list of members (6 pages)
8 January 2008	Director's particulars changed (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
8 March 2007	Full accounts made up to 31 December 2005 (19 pages)
8 March 2007	Full accounts made up to 31 December 2005 (19 pages)
23 January 2007	Return made up to 25/09/06; full list of members (5 pages)
23 January 2007	Return made up to 25/09/06; full list of members (5 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2004 (17 pages)
6 July 2006	Full accounts made up to 31 December 2004 (17 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
1 March 2006	Company name changed adis international LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed adis international LIMITED\certificate issued on 01/03/06 (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
7 December 2005	Return made up to 25/09/05; full list of members (6 pages)
7 December 2005	Return made up to 25/09/05; full list of members (6 pages)
8 April 2005	Full accounts made up to 31 December 2003 (18 pages)
8 April 2005	Full accounts made up to 31 December 2003 (18 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Return made up to 25/09/04; full list of members (6 pages)
15 November 2004	Return made up to 25/09/04; full list of members (6 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 31 December 2002 (16 pages)
28 April 2004	Full accounts made up to 31 December 2002 (16 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
8 January 2004	Return made up to 25/09/03; full list of members (6 pages)
8 January 2004	Return made up to 25/09/03; full list of members (6 pages)
22 September 2003	Memorandum and Articles of Association (5 pages)
22 September 2003	Memorandum and Articles of Association (5 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2003	Full accounts made up to 31 December 2001 (16 pages)
7 July 2003	Full accounts made up to 31 December 2001 (16 pages)
7 December 2002	Return made up to 25/09/02; full list of members (7 pages)
7 December 2002	Return made up to 25/09/02; full list of members (7 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
12 November 2001	Return made up to 25/09/01; full list of members (7 pages)
12 November 2001	Return made up to 25/09/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Full accounts made up to 31 December 1999 (17 pages)
29 June 2001	Full accounts made up to 31 December 1999 (17 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
18 October 2000	Return made up to 25/09/00; no change of members (5 pages)
18 October 2000	Return made up to 25/09/00; no change of members (5 pages)
30 January 2000	Full accounts made up to 31 December 1998 (18 pages)
30 January 2000	Full accounts made up to 31 December 1998 (18 pages)
29 January 2000	Return made up to 25/09/99; full list of members (8 pages)
29 January 2000	Return made up to 25/09/99; full list of members (8 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
5 October 1998	Return made up to 25/09/98; full list of members (5 pages)
5 October 1998	Return made up to 25/09/98; full list of members (5 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (16 pages)
17 July 1998	Full accounts made up to 31 December 1997 (16 pages)
22 June 1998	Registered office changed on 22/06/98 from: chowley oak lane tattenhall chester cheshire CH3 9GA (1 page)
22 June 1998	Registered office changed on 22/06/98 from: chowley oak lane tattenhall chester cheshire CH3 9GA (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
7 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 November 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
30 July 1997	Declaration of mortgage charge released/ceased (1 page)
30 July 1997	Declaration of mortgage charge released/ceased (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Full accounts made up to 30 November 1996 (15 pages)
13 June 1997	Full accounts made up to 30 November 1996 (15 pages)
30 September 1996	Return made up to 25/09/96; no change of members (4 pages)
30 September 1996	Return made up to 25/09/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 November 1995 (15 pages)
27 February 1996	Full accounts made up to 30 November 1995 (15 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
22 September 1995	Return made up to 25/09/95; no change of members (4 pages)
22 September 1995	Return made up to 25/09/95; no change of members (4 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Full accounts made up to 30 November 1994 (14 pages)
23 August 1995	Full accounts made up to 30 November 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
20 September 1994	Return made up to 25/09/94; full list of members (5 pages)
20 September 1994	Return made up to 25/09/94; full list of members (5 pages)
16 March 1994	Full accounts made up to 30 November 1993 (15 pages)
16 March 1994	Full accounts made up to 30 November 1993 (15 pages)
14 September 1993	Return made up to 25/09/93; no change of members (4 pages)
14 September 1993	Return made up to 25/09/93; no change of members (4 pages)
24 March 1993	Full accounts made up to 30 November 1992 (13 pages)
24 March 1993	Full accounts made up to 30 November 1992 (13 pages)
24 September 1992	Return made up to 25/09/92; no change of members (4 pages)
24 September 1992	Return made up to 25/09/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1992	Full accounts made up to 30 November 1991 (14 pages)
23 September 1992	Full accounts made up to 30 November 1991 (14 pages)
7 October 1991	Full accounts made up to 30 November 1990 (10 pages)
7 October 1991	Full accounts made up to 30 November 1990 (10 pages)
7 October 1991	Return made up to 25/09/91; full list of members (6 pages)
7 October 1991	Return made up to 25/09/91; full list of members (6 pages)
16 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 June 1991	Declaration of assistance for shares acquisition (5 pages)
18 June 1991	Declaration of assistance for shares acquisition (5 pages)
18 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 March 1991	Return made up to 23/11/90; no change of members (6 pages)
6 March 1991	Return made up to 23/11/90; no change of members (6 pages)
2 January 1991	Ad 29/11/90--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 January 1991	Ad 29/11/90--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 January 1991	Â£ nc 100/110 29/11/90 (1 page)
2 January 1991	Â£ nc 100/110 29/11/90 (1 page)
11 April 1990	Company name changed\certificate issued on 11/04/90 (2 pages)
11 April 1990	Company name changed\certificate issued on 11/04/90 (2 pages)
19 October 1989	Return made up to 25/09/89; full list of members (4 pages)
19 October 1989	Return made up to 25/09/89; full list of members (4 pages)
10 October 1989	Full accounts made up to 30 November 1988 (12 pages)
10 October 1989	Full accounts made up to 30 November 1988 (12 pages)
5 February 1989	Return made up to 18/11/88; full list of members (4 pages)
5 February 1989	Return made up to 18/11/88; full list of members (4 pages)
5 December 1988	Full accounts made up to 31 December 1987 (11 pages)
5 December 1988	Full accounts made up to 31 December 1987 (11 pages)
17 February 1988	Memorandum and Articles of Association (7 pages)
17 February 1988	Memorandum and Articles of Association (7 pages)
4 December 1987	Company name changed\certificate issued on 04/12/87 (2 pages)
4 December 1987	Company name changed\certificate issued on 04/12/87 (2 pages)
23 October 1987	Full accounts made up to 31 December 1986 (10 pages)
23 October 1987	Full accounts made up to 31 December 1986 (10 pages)
13 January 1987	Return made up to 22/01/87; full list of members (4 pages)
13 January 1987	Return made up to 31/12/86; full list of members (4 pages)
13 January 1987	Return made up to 22/01/87; full list of members (4 pages)
13 January 1987	Full accounts made up to 31 December 1985 (10 pages)
13 January 1987	Full accounts made up to 31 December 1985 (10 pages)
13 January 1987	Return made up to 31/12/86; full list of members (4 pages)
20 April 1982	Company name changed\certificate issued on 20/04/82 (6 pages)
20 April 1982	Company name changed\certificate issued on 20/04/82 (6 pages)
25 March 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 1982	Alter mem and arts (2 pages)
23 March 1982	Alter mem and arts (2 pages)
2 March 1982	Incorporation (17 pages)
2 March 1982	Incorporation (17 pages)